3BMEXSx2xBGd7F6TeQebDiWqvVShVxotix3BMEXSx2xBGd7F6TeQebDiWqvVShVxotix| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSx2xBGd7F6TeQebDiWqvVShVxotix | -1 (1) | 0.0000 | 20.0000 | 40.2220 | 0.0000 | 17.5175 | 22.7045 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSx2xBGd7F6TeQebDiWqvVShVxotix |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1851490 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 20.0000 |
| Maximum Balance Rank | 9822 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 514250 (03/19/2018 13:45) |
| Last Seen Block | 558085 (01/11/2019 14:06) |
| Account Age (Blocks) | 354476 |
| Account Age Rank | 1816660 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 40.2220 |
| Deposits From External Accounts Rank | 7948 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830802 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 17.5175 |
| Withdrawls To External Accounts Rank | 11393 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.7045 |
| Withdrawls To BitMEX Accounts Rank | 17925 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 220 |
| Number of Deposits from External Accounts Rank | 15130 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837089 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42981 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319514 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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